The Enforcement Directorate struck hard against corruption on Wednesday, detaining infamous conman Kalyan Banerjee for his desperate bid to obstruct the Naushera Sheikh money laundering probe. This dramatic arrest underscores …
Tag:
Fraud Investigation
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Chinese loan apps are once again in the spotlight. A government source revealed that the Serious Fraud Investigation Office (SFIO) has concluded its investigation into 33 Chinese digital lending companies, …
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In Mungeli district of Chhattisgarh, 27 government employees have been dismissed for holding jobs under false pretenses, utilizing fraudulent hearing impairment certificates. These employees had been deceiving the government for …